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Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
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Found 75 record(s)
Req # A-2021-00081
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00102
(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary PenaltiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00103
FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Nothing to report this month
Organization: First Nations Tax Commission
Req # A-2021-00019
The briefing notes prepared for the CEO for the monthly meetings with Trans Mountain Corporation for each of the following months: Jul 2021, Aug 2021, Sep 2021.Organization: Canada Energy Regulator
January 2022
Req # A-2021-00021
Provide the following briefing documents: 1367091 CEO Monthly Meeting with Trans Mountain Corporation – 22 September 2021 1366545 CER Cybersecurity Regulations 1365512 CEO Meeting with the Canadian Energy Pipeline Association (CEPA) – 17 September…Organization: Canada Energy Regulator
January 2022
Req # A-2021-00024
Provide the following briefing documents: 1366273 Notification of Outside Activity 1366545 CER Cybersecurity Regulations 1364520 Regulatory Responsibilities of Offshore Renewable Energy Projects.Organization: Canada Energy Regulator
January 2022
Req # A-2021-00025
Copies of permits granted to Trans Mountain to tunnel under the following roads/highways located in Burnaby and Coquitlam. Mary Hill bypass Lougheed Highway Brunette Interchange Highway 1.Organization: Canada Energy Regulator
January 2022
Req # A-2021-00055
Briefing note: 778340 :Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00059
Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022